ELSTREE GLASS & GLAZING LIMITED


Registered number: 04174300
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Name: ELSTREE GLASS & GLAZING LIMITED
ELSTREE GLASS & GLAZING LTD
Address: 75 CONISTON GARDENS, LONDON, UNITED KINGDOM, NW9 0BA
Incorporation Date: 2001-03-07

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-01-04 APPLICATION FOR STRIKING-OFF DS01
2022-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-08 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES CS01
2021-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-12-24 PREVSHO FROM 31/03/2022 TO 30/11/2021 AA01
2020-09-08 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM28 ROSSLYN HILLHAMPSTEADLONDONNW3 1NH AD01
2020-03-17 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2019-03-11 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2019-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-09 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2016-03-29 07/03/16 FULL LIST AR01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-18 07/03/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-21 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-18 07/03/14 FULL LIST AR01
2013-01-17 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-11 07/03/13 FULL LIST AR01
2012-03-16 APPOINTMENT TERMINATED, SECRETARY KEILEY WILLIS TM02
2012-03-16 07/03/12 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-10 07/03/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-02 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR WILLIS / 11/03/2010 CH01
2010-03-11 07/03/10 FULL LIST AR01
2009-03-09 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-22 REGISTERED OFFICE CHANGED ON 22/12/2008 FROMKINGSWOOD HOUSE7 HAMPSTEAD GATE1A FROGNALLONDONNW3 6AL 287
2008-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-07 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2007-04-12 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363a
2007-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-13 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363a
2005-04-06 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-29 NEW SECRETARY APPOINTED 288a
2004-05-17 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2004-03-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-23 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2002-03-25 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS 363s
2001-05-08 NEW DIRECTOR APPOINTED 288a
2001-04-26 DIRECTOR RESIGNED 288b
2001-05-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-26 REGISTERED OFFICE CHANGED ON 26/04/01 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2001-03-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-26 SECRETARY RESIGNED 288b

Last update: 2022-04-30 16:20:31